[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a significant decline in 2025 first-half net profit, with attributable net profit projected to decrease by 79.24% to 85.79% year-over-year 2025 Semi-Annual Performance Forecast | Item | Current Period (Jan 1, 2025 - Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Profit: 6.5 million yuan – 9.5 million yuan | Profit: 45.7523 million yuan | | Year-over-Year Change | Decrease 79.24% - 85.79% | - | | **Net Profit After Non-Recurring Items** | Profit: 5.6 million yuan – 8.3 million yuan | Profit: 39.9395 million yuan | | Year-over-Year Change | Decrease 79.22% - 85.98% | - | | **Basic Earnings Per Share** | Profit: 0.0162 yuan/share – 0.0236 yuan/share | Profit: 0.11 yuan/share | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This performance forecast's financial data is a preliminary estimate by the company's finance department and remains unaudited by an accounting firm - The performance forecast data is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Performance decline is primarily due to reduced explosives sales from lower regional coal output, expensed borrowing costs for the PBAT project, and a power business loss from raw material supply limitations - Due to a year-over-year decrease in raw coal output in the business region, the company's sales of explosives and blasting services have correspondingly declined, leading to a decrease in operating revenue[5](index=5&type=chunk) - The company expensed borrowing costs of **15.7476 million yuan** for the PBAT integrated construction project, impacting current period profit[5](index=5&type=chunk) - The power business incurred a loss of **11.4732 million yuan** due to limited raw material (gas) supply and insufficient capacity utilization[5](index=5&type=chunk) [Risk Warning and Other Related Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company warns investors that this performance forecast is preliminary, with final data in the 2025 semi-annual report, and designates official disclosure channels - This performance forecast is a preliminary estimate, and the final data will be detailed in the 2025 semi-annual report, so investors are advised to be aware of the risks[6](index=6&type=chunk) - The company designates Securities Times, Shanghai Securities News, and cninfo.com.cn as official information disclosure media[6](index=6&type=chunk)

Core Viewpoint - The company, Shanxi Tongde Chemical Co., Ltd., is currently involved in multiple litigation matters related to financing lease agreements, which have been resolved through mediation, ensuring no impact on the company's current or future profits [1][2][7]. Group 1: Litigation Matters - Litigation Matter 1: The company and its wholly-owned subsidiary, Tongde Kecai Materials Co., Ltd., received court summons for a financing lease contract dispute with Far East International Leasing Co., Ltd. The court hearing is scheduled for July 24, 2025 [1]. - Litigation Matter 2: The company reached a mediation agreement with Far East International Leasing Co., Ltd., confirming the continuation of a lease contract with total rent of 10,186,000 yuan and a buyout price of 1,000 yuan [2][4]. - Litigation Matter 3: The company and Tongde Kecai Materials Co., Ltd. reached a mediation agreement with Ping An International Leasing Co., Ltd., confirming outstanding rent of 11,540,000 yuan and a revised total rent of 11,430,018.17 yuan due by August 31, 2025 [5]. Group 2: Financial Implications - The company confirmed that the ongoing litigation and mediation agreements will not affect its current or future profits, and it is actively working to resolve any impacts, including the potential lifting of bank account freezes [7]. - The company has incurred legal costs related to the litigation, with specific amounts detailed for each case, which will be shared between the parties involved [4][5]. Group 3: Disclosure and Compliance - The company emphasizes its commitment to transparency and compliance with relevant laws and regulations, ensuring timely disclosure of information related to the litigation [7]. - The company has no undisclosed litigation or arbitration matters as of the announcement date [6].

证券代码：002360 证券简称：同德化工 公告编号：2025-058 山西同德化工股份有限公司 关于公司诉讼事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 诉讼事项一： 1.案件所处的诉讼阶段：已达成诉前调解 2.上市公司所处的当事人地位：被告 3.涉案的金额：原告认定的涉案金额暂合计为人民币 1,027.65 万元 4.对上市公司损益产生的影响：本案已达成诉前调解，公司将履行调解协 议，不影响公司本期利润或期后利润。 诉讼事项二： 1.案件所处的诉讼阶段：已达成诉前调解 2.上市公司及全资子公司所处的当事人地位：被告 3.涉案的金额：原告认定的涉案金额暂合计为人民币 1,098.21 万元 4.对上市公司损益产生的影响：本案已达成诉前调解，公司将履行调解协 议，不影响公司本期利润或期后利润。 诉讼事项三： 1.案件所处的诉讼阶段：已达成诉前调解 2.上市公司所处的当事人地位：被告 3.涉案的金额：原告认定的涉案金额暂合计为人民币 1,472.01 万元 一、本次诉讼事项的基本情况 （一）诉讼事项一和诉讼事项二： 山西同德化工股份 ...

证券代码：002360 证券简称：同德化工 公告编号：2025-057 山西同德化工股份有限公司 关于控股股东补充质押部分股份及部分股份质押展期的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示: 1、截至本公告披露日，山西同德化工股份有限公司（以下简称"公司"） 实际控制人张云升先生合计持有公司股份80,057,500股，占公司股份总数的 19.93%。其中，实际控制人张云升先生直接持有公司20,014,375股无限售条件流 通股股份，占公司股份总数的4.98%，其余股份均为高管锁定股。 2、本次实际控制人张云升先生补充质押10,000,000股，占其直接持股总数 的12.49%，占公司股份总数的2.49%，本次补充质押不涉及新增融资。 3、本次补充质押后，实际控制人张云升先生累计质押股份48,680,000股， 占其合计持股总数的60.81%，占公司总股本的12.12%。 近日，公司接到控股股东、实际控制人、董事张云升先生的通知，获悉张云 升先生补充质押部分公司股份，并将其所质押的部分公司股份办理了质押展期业 务，具体情况如下： 一、股东 ...

关于担保事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 证券代码：002360 证券简称：同德化工 公告编号：2025-056 山西同德化工股份有限公司 截至本公告披露日，公司及子公司提供担保总额为 155,289.08 万元，占公 司最近一期经审计净资产的 77.77%；敬请广大投资者充分关注担保风险。 一、担保情况概述 山西同德化工股份有限公司（以下简称"公司"或"同德化工"）分别于 2025 年 4 月 25 日和 2025 年 5 月 19 日召开第八届董事会第十二次会议和 2024 年年度股东大会审议通过了《关于公司为全资及控股子公司提供担保的议案》， 同意公司为全资及控股子公司提供担保总额合计不超过 30 亿元的担保额度（最 终以实际担保额度为准）。公司为子公司提供担保、子公司之间互相担保、子公 司为公司提供担保的具体金额在上述 30 亿元担保额度范围内根据实际情况分配， 以上担保额度包括新增担保、原有担保展期或续保以及对被担保方已提供但尚未 到期的担保余额。具体内容详见公司于 2025 年 4 月 30 日披露的《关于 ...

证券代码：002360 证券简称：同德化工 公告编号：2025-054 山西同德化工股份有限公司 一、本次债务逾期基本情况 1、2025 年 4 月 25 日，山西同德化工股份有限公司（以下简称"同德化工" 或"公司"）在《证券时报》《上海证券报》和巨潮资讯网披露了《关于公司及 全资子公司部分债务逾期的公告》（公告编号：2025-027）。截至 2025 年 4 月 25 日，公司和全资子公司同德科创材料有限公司（以下简称"同德科创"）逾 期债务本金为 30,820,946.72 元，前述逾期债务对应的利息均已按时支付。 2、2025 年 5 月 23 日,公司在《证券时报》《上海证券报》和巨潮资讯网披 露了《关于公司部分银行账户解除冻结的公告》（公告编号：2025-046），公司 归还了平安国际融资租赁有限公司逾期债务 2,986,129.86 元。 3、2025 年 5 月 27 日,公司在《证券时报》《上海证券报》和巨潮资讯网披 露了《关于公司及全资子公司部分债务逾期的进展公告》（公告编号：2025-047）。 截至 2025 年 5 月 26 日，公司和全资子公司同德科创逾期债务本金为 44,473, ...

证券代码：002360 证券简称：同德化工 公告编号：2025-055 山西同德化工股份有限公司 关于担保事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 截至本公告披露日，公司及子公司提供担保总额为 154,123.79 万元，占公 司最近一期经审计净资产的 77.19%；敬请广大投资者充分关注担保风险。 一、担保情况概述 山西同德化工股份有限公司（以下简称"公司"或"同德化工"）分别于 2025 年 4 月 25 日和 2025 年 5 月 19 日召开第八届董事会第十二次会议和 2024 年年度股东大会审议通过了《关于公司为全资及控股子公司提供担保的议案》， 同意公司为全资及控股子公司提供担保总额合计不超过 30 亿元。具体内容详见 公司于 2025 年 4 月 30 日披露的《关于公司为全资及控股子公司提供担保的补充 公告 》（公告编号：2025-036）等相关公告。 二、担保进展情况 （一）担保事项一 近日，公司全资子公司同德爆破、山西同德科创材料有限公司（以下简称"同 德科创"）与晋商银行股份有限公司忻州忻府区支行（以下简 ...

Summary of Key Points Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. has provided guarantees totaling RMB 149.15 million for its subsidiaries, which represents 74.70% of the company's latest audited net assets. The company has recently signed a guarantee contract with China Bank for a loan of RMB 9.5 million for its wholly-owned subsidiary, Xinzhou Tongli Blasting Engineering Co., Ltd. [1][2][5] Guarantee Overview - The company has approved a total guarantee amount not exceeding RMB 3 billion for its wholly-owned and controlling subsidiaries [1][2] - Prior to the recent guarantee, the total guarantee balance was RMB 146.25 million, which increased to RMB 147.20 million after the new guarantee [2] Subsidiary Information - The guaranteed entity, Xinzhou Tongli Blasting Engineering Co., Ltd., has total assets of RMB 82.92 million and liabilities of RMB 23.54 million as of December 31, 2024. The company reported a net profit of -RMB 1.79 million for the same period [2][3] Guarantee Agreement Details - The guarantee agreement specifies that the company will be liable for the principal, interest, penalties, and other costs associated with the debt if the subsidiary defaults [3][4] - The guarantee period lasts for three years after the main debt is settled, or until the last installment is paid if the debt is to be repaid in installments [4] Cumulative Guarantee Amount - The total guarantee amount provided by the company and its subsidiaries is RMB 3 billion, with an actual guarantee balance of RMB 147.20 million, accounting for 73.72% of the latest audited net assets [5]

证券代码：002360 证券简称：同德化工 公告编号：2025-053 山西同德化工股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 截至本公告披露日，公司及子公司提供担保总额为 149,148.28 万元，占公 司最近一期经审计净资产的 74.70%；敬请广大投资者充分关注担保风险。 一、担保情况概述 山西同德化工股份有限公司（以下简称"公司"或"同德化工"）分别于 2025 年 4 月 25 日和 2025 年 5 月 19 日召开第八届董事会第十二次会议和 2024 年年度股东大会审议通过了《关于公司为全资及控股子公司提供担保的议案》， 同意公司为全资及控股子公司提供担保总额合计不超过 30 亿元。具体内容详见 公司于 2025 年 4 月 30 日披露的《关于公司为全资及控股子公司提供担保的补充 公告 》（公告编号：2025-036）等相关公告。 二、担保进展情况 近日，公司与中国银行股份有限公司忻州市分行（以下简称"中国银行"） 签署《保证合同》（合同编号：2025-忻州-同力-保证-001）， ...

Summary of Key Points Core Viewpoint The announcement from Shanxi Tongde Chemical Co., Ltd. details the company's provision of guarantees for its wholly-owned and controlling subsidiaries, highlighting the total guarantee amount and the financial status of the involved entities. Group 1: Guarantee Overview - The company has approved a total guarantee amount not exceeding 3 billion RMB for its wholly-owned and controlling subsidiaries [1][4] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 1,481.9828 million RMB, accounting for 74.22% of the company's latest audited net assets [1][4] - The company has a remaining guarantee capacity of 1,537.5172 million RMB after the recent guarantees [4][5] Group 2: Guarantee Details - Guarantee Matter 1: The company’s wholly-owned subsidiaries, Shanxi Tongde Blasting Engineering Co., Ltd. and Shanxi Tongde Kechuang Materials Co., Ltd., signed a joint liability guarantee contract with China Postal Savings Bank for a maximum principal debt of 86 million RMB [2][7] - Guarantee Matter 2: The same subsidiaries signed a loan extension contract with GF Securities for a maximum principal debt of 50 million RMB [2][10] - Guarantee Matter 3: The subsidiaries also signed a guarantee contract with Shanghai Pudong Development Bank for a maximum principal debt of 5 million RMB [3][10] - Guarantee Matter 4: The company provided a guarantee for its controlling subsidiary, Shenzhen Tongde Supply Chain Management Co., Ltd., with a maximum principal debt of 8 million RMB to Citic Bank [4][12] Group 3: Financial Status of the Entities - As of December 31, 2024, Shanxi Tongde Chemical had total assets of 4,702.3566 million RMB and total liabilities of 2,705.5926 million RMB, with a net profit of -71.9869 million RMB [5][6] - As of March 31, 2025, the total assets of Shanxi Tongde Chemical were 4,668.0265 million RMB, with a net asset value of 2,001.9965 million RMB [5][6] - Shenzhen Tongde Supply Chain Management Co., Ltd. had total assets of 176.10 million RMB and total liabilities of 235.13 million RMB as of December 31, 2024, resulting in a net asset value of -59.03 million RMB [6][12]